BOARD OF SKAMANIA COUNTY COMMISSIONERS

Meeting for Week of November 13, 2007

 

The meeting was called to order at 10:00 a.m. Tuesday, November 13, 2007 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in Stevenson, with Commissioners James D. Richardson present and Jamie Tolfree present via phone, opening with the Pledge of Allegiance. 

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve the Consent Agenda as follows:

1.      Minutes for week of November 6, 2007.

2.      Acknowledge receipt of Quit Claim Deed from Wind River Public Development Authority recorded on November 5, 2007, conveying Wind River Site to Skamania County.

3.      Revised job description for Clerk of the Board.

4.      Lease agreement with Kevin and Julie Martin for rental of House #1053 at Wind River Business Park.

5.      Agreement with the Dept of Social and Health Services to enable Skamania County Counseling Center to bill Medicaid for mental health and chemical dependency services.

6.      Employment agreement with Kirby Richards to perform the duties of Director of Community Health.

7.      Agreement with Dept of Transportation to provide funding assistance to be used to purchase one replacement ADA accessible minivan with 2-way radio for Senior Services.

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve an agreement with Aptitude Solutions for the purchase and maintenance of recording software and new recording system.

 

The Board advised they would be attending an elected official lunch at River’s Edge Café at 12:00 p.m. today, and would also be attending the Washington State Association of Counties 2007 Annual Conference at Vancouver, WA the remainder of the week.

 

The meeting adjourned at 10:05 a.m. Tuesday, November 13, 2007.

 

BOARD OF COMMISSIONERS

SKAMANIA COUNTY, WASHINGTON